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Excessive Withdrawal Fee Rule (TISA)

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Does an excessive withdrawal fee need to be disclosed on the TISA if it is not an automatic fee? The bank has the option to charge it or not. Would it be considered an incidental fee in this case?

Its purely a transaction fee that if not disclosed, it cannot be charged.

First published on 9/5/11

First published on 09/05/2011

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Filed under compliance as: 

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